| Company Name | Gemworth Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04798743 |
| Category | Private Limited Company |
| Incorporation Date | 13 June 2003(20 years, 10 months ago) |
| Dissolution Date | 12 October 2010 (13 years, 6 months ago) |
| Previous Name | S & R Jewellers Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mrs Ruth Abrahams |
|---|---|
| Date of Birth | May 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 28 Kenneth Gardens Stanmore Middlesex HA7 3SD |
| Director Name | Mr Sidney Abrahams |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 28 Kenneth Gardens Stanmore Middlesex HA7 3SD |
| Secretary Name | Mrs Ruth Abrahams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(same day as company formation) |
| Role | Retailer |
| Correspondence Address | 28 Kenneth Gardens Stanmore Middlesex HA7 3SD |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 June 2003(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 5 Crownfield Avenue Newbury Park Ilford Essex IG2 7RP |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Aldborough |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,554 |
| Cash | £10,565 |
| Current Liabilities | £7,598 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 17 June 2010 | Application to strike the company off the register (3 pages) |
| 5 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 5 January 2010 | Previous accounting period shortened from 30 June 2010 to 31 December 2009 (1 page) |
| 24 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 24 December 2009 | Total exemption small company accounts made up to 30 June 2009 (8 pages) |
| 4 August 2009 | Director's change of particulars / sidney abrahams / 03/08/2009 (2 pages) |
| 4 August 2009 | Director and Secretary's Change of Particulars / ruth abrahams / 03/08/2009 / Title was: , now: mrs; HouseName/Number was: , now: 28; Street was: 48 park chase, now: kenneth gardens; Post Town was: wembley, now: stanmore; Post Code was: HA9 8EH, now: HA7 3SD; Country was: , now: united kingdom (2 pages) |
| 4 August 2009 | Director and secretary's change of particulars / ruth abrahams / 03/08/2009 (2 pages) |
| 4 August 2009 | Director and Secretary's Change of Particulars / ruth abrahams / 03/08/2009 / (2 pages) |
| 4 August 2009 | Director and secretary's change of particulars / ruth abrahams / 03/08/2009 (2 pages) |
| 4 August 2009 | Director's Change of Particulars / sidney abrahams / 03/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 28; Street was: 48 park chase, now: kenneth gardens; Post Town was: wembley, now: stanmore; Post Code was: HA9 8EH, now: HA7 3SD; Country was: , now: united kingdom (2 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 15 June 2009 | Return made up to 13/06/09; full list of members (4 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 31 December 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 13 June 2008 | Return made up to 13/06/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 8 January 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 25 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 25 June 2007 | Return made up to 13/06/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 14 June 2006 | Return made up to 13/06/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 28 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 28 June 2005 | Return made up to 13/06/05; full list of members (3 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 February 2005 | Resolutions
|
| 10 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 10 February 2005 | Resolutions
|
| 4 February 2005 | Registered office changed on 04/02/05 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 4 February 2005 | Registered office changed on 04/02/05 from: 19-20 bourne court, southend road, woodford green essex IG8 8HD (1 page) |
| 25 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 13/06/04; full list of members (7 pages) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | New director appointed (2 pages) |
| 11 July 2003 | Director resigned (1 page) |
| 11 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2003 | Secretary resigned (1 page) |
| 11 July 2003 | New secretary appointed;new director appointed (2 pages) |
| 11 July 2003 | Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 July 2003 | Company name changed s & r jewellers LIMITED\certificate issued on 08/07/03 (2 pages) |
| 8 July 2003 | Company name changed s & r jewellers LIMITED\certificate issued on 08/07/03 (2 pages) |
| 13 June 2003 | Incorporation (12 pages) |
| 13 June 2003 | Incorporation (12 pages) |